The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Henry, Oscar
Company Director born in November 1999Individual (1 offspring)Officer2024-05-07 ~ 2025-02-14OF - Director → CIF 0 - 2
Henry, Samantha Claire
Born in September 1976Individual (2 offsprings)Officer2021-08-05 ~ nowOF - Director → CIF 0Lunt, Samantha Claire
Director born in September 1976Individual (2 offsprings)Officer2006-08-18 ~ 2012-09-20OF - Director → CIF 0Lunt, Samantha Claire
Individual (2 offsprings)Officer2006-08-18 ~ 2012-09-20OF - Secretary → CIF 0Mrs Samantha Claire Henry
Born in September 1976Individual (2 offsprings)Person with significant control2020-08-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Henry, Euan
Company Director born in February 2001Individual (1 offspring)Officer2024-05-07 ~ 2024-09-16OF - Director → CIF 0 - 4
Henry, Martin John
Born in February 1961Individual (4 offsprings)Officer2006-08-18 ~ nowOF - Director → CIF 0Mr Martin John Henry
Born in February 1961Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BARNFIELD HOUSE LTD
Period: 2006-08-18 ~ now
Company number: 05910764
Registered name
BARNFIELD HOUSE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
559,979 GBP2025-08-31
949,159 GBP2024-08-31
Debtors
130 GBP2025-08-31
4,176 GBP2024-08-31
Cash at bank and in hand
201,674 GBP2025-08-31
2,040 GBP2024-08-31
Current Assets
201,804 GBP2025-08-31
6,216 GBP2024-08-31
Creditors
Current
4,095 GBP2025-08-31
17,590 GBP2024-08-31
Net Current Assets/Liabilities
197,709 GBP2025-08-31
-11,374 GBP2024-08-31
Total Assets Less Current Liabilities
757,688 GBP2025-08-31
937,785 GBP2024-08-31
Equity
Called up share capital
4 GBP2025-08-31
3 GBP2024-08-31
Retained earnings (accumulated losses)
757,684 GBP2025-08-31
937,782 GBP2024-08-31
Equity
757,688 GBP2025-08-31
937,785 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
553,000 GBP2025-08-31
926,000 GBP2024-08-31
Plant and equipment
26,014 GBP2025-08-31
47,612 GBP2024-08-31
Computers
2,327 GBP2025-08-31
2,327 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
581,341 GBP2025-08-31
975,939 GBP2024-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-373,000 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
-21,598 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-394,598 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,035 GBP2025-08-31
24,453 GBP2024-08-31
Computers
2,327 GBP2025-08-31
2,327 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,362 GBP2025-08-31
26,780 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,974 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,974 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,392 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,392 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
553,000 GBP2025-08-31
926,000 GBP2024-08-31
Plant and equipment
6,979 GBP2025-08-31
23,159 GBP2024-08-31
Other Debtors
Current
1,252 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
130 GBP2025-08-31
4,176 GBP2024-08-31
Corporation Tax Payable
Current
598 GBP2025-08-31
14,094 GBP2024-08-31
Other Creditors
Current
1,031 GBP2025-08-31
Accrued Liabilities
Current
1,860 GBP2025-08-31
1,500 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-08-31
Class 2 ordinary share
2 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
-112,798 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
Retained earnings (accumulated losses)
-67,300 GBP2024-09-01 ~ 2025-08-31
- Registered number 05910764
BARNFIELD HOUSE LTD
Info33 The Crescent, Northwich CW9 8ADPRIVATE LIMITED COMPANY incorporated on 2006-08-18 (19 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.